Fullblood Wagyus Nz Limited was registered on 06 Dec 2016 and issued an NZBN of 9429045856648. This registered LTD company has been managed by 4 directors: Linda Cheryl Sharp - an active director whose contract started on 06 Dec 2016,
Samuel Percival Sharp - an active director whose contract started on 06 Dec 2016,
Nicola Fay Dick - an inactive director whose contract started on 06 Dec 2016 and was terminated on 22 Jan 2020,
Iain Stuart Dick - an inactive director whose contract started on 06 Dec 2016 and was terminated on 22 Jan 2020.
As stated in BizDb's information (updated on 20 Apr 2024), the company uses 1 address: 590 Holland Road, Eureka, 3286 (category: postal, office).
Until 31 Jan 2020, Fullblood Wagyus Nz Limited had been using 1327 Victoria Street, Beerescourt, Hamilton as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Sharp, Samuel Percival (a director) located at Rd 6, Hamilton postcode 3286.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Sharp, Linda Cheryl - located at Rd 6, Hamilton. Fullblood Wagyus Nz Limited is categorised as "Beef cattle farming" (ANZSIC A014220).
Principal place of activity
590 Holland Road, Eureka, 3286 New Zealand
Previous address
Address #1: 1327 Victoria Street, Beerescourt, Hamilton, 3200 New Zealand
Registered & physical address used from 06 Dec 2016 to 31 Jan 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Sharp, Samuel Percival |
Rd 6 Hamilton 3286 New Zealand |
06 Dec 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Sharp, Linda Cheryl |
Rd 6 Hamilton 3286 New Zealand |
06 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dick, Iain Stuart |
Rd 6 Hamilton 3286 New Zealand |
06 Dec 2016 - 22 Jan 2020 |
Individual | Dick, Nicola Fay |
Rd 6 Hamilton 3286 New Zealand |
06 Dec 2016 - 22 Jan 2020 |
Linda Cheryl Sharp - Director
Appointment date: 06 Dec 2016
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 06 Dec 2016
Samuel Percival Sharp - Director
Appointment date: 06 Dec 2016
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 06 Dec 2016
Nicola Fay Dick - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 22 Jan 2020
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 06 Dec 2016
Iain Stuart Dick - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 22 Jan 2020
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 06 Dec 2016
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